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Thread: How To Charge SCAMMERS
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[quote=RAUL37,422773]I'm a victim of an ongoing rampage of Chinese scammers. Can you share some steps how to press charges against them? I have a complain against AMOY CHANXIN TRADE CO. LTD. with foloowing details: Contact Person:Mr. Xu Yulong Street Address:Room202, No. 104, Jinshang Road, Huli District, Xiamen, Fujian, China City:Xiamen Province/State:Fujian Country/Region:China (Mainland) Telephone:86-18259495582 Mobile Phone:86-18259495582 Bank Transfer: Beneficiary Name: Yulong Xu Beneficiary Bank: Bank of china Bank Account: 601382640 7003791 262 Swift Code/IBAN: BKCHCNBJ73C Bank address: 11-8jiahuabuilding HUBING NORTH RODE XIAMEN FUJIAN CHINA ---------------------------------western uinon------------------------------------- estern Union: First name:YuLong Last name:Xu City :putian Country:China your quike replay is appreciated my yahoo id: anniehelponline@yahoo.cn my MSN : anniehelponline@hotmail.com best regards yours sincerely annie Dear my friend: Good day, thanks for your mail! i am apologize for it the delivery department send by others pelase check it in 2days RR929181799CN http://intmail.183.com.cn/item/itemStatusQuery.do?lan=0 your quike replay is appreciated my yahoo id: anniehelponline@yahoo.cn my MSN : anniehelponline@hotmail.com best regards yours sincerely annie [/quote]
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